Entity Number 4717845
Status Active
NameLSEG US HOLDCO, INC.
CountyNew York
Date of registration 27 Feb 2015 (10 years ago) 27 Feb 2015
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Address ZIP code 10528
Principal Address 28 LIBERTY STREET, 58TH FLOOR, NEW YORK, NY, United States, 10005
Principal Address ZIP code 10005
UNITED AGENT GROUP INC.
Agent
600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528
UNITED AGENT GROUP INC.
DOS Process Agent
600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
DAVID P. WARREN
Chief Executive Officer
28 LIBERTY STREET, 58TH FLOOR, NEW YORK, NY, United States, 10005
2021-02-09
2023-01-25
Address
28 LIBERTY STREET, 58TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-02-06
2023-01-25
Address
15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-04-10
2023-01-25
Address
15 NORTH MILL STREET,, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-04-10
2019-02-06
Address
15 NORTH MILL STREET,, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-02-01
2021-02-09
Address
1301 SECOND AVENUE, 18TH FLOOR, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2017-02-01
2019-02-06
Address
1301 SECOND AVENUE, 18TH FLOOR, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2015-02-27
2018-04-10
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-27
2018-04-10
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
230202001089
2023-02-02
BIENNIAL STATEMENT
2023-02-01
230125000543
2022-05-05
CERTIFICATE OF CHANGE BY ENTITY
2022-05-05
210209060644
2021-02-09
BIENNIAL STATEMENT
2021-02-01
190206060231
2019-02-06
BIENNIAL STATEMENT
2019-02-01
180410000372
2018-04-10
CERTIFICATE OF CHANGE
2018-04-10
170201007799
2017-02-01
BIENNIAL STATEMENT
2017-02-01
150227000691
2015-02-27
APPLICATION OF AUTHORITY
2015-02-27
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
